Page 205 - BAM ONE REPORT 2564 (ENGLISH VERSION)

Form 56-1 One Report 2021h
Bangkok Commercial Asset Management Public Co., Ltd. 203

5.5 Monitoring and reporting of all risk-related However, no qualified opinion was expressed on
issues to the Risk Oversight Committee, the the aforementioned case.
Audit Committee, and the Board of Directors
on a regular basis. Head of Internal Audit and Head of Compliance
Head of internal audit is Miss Phansri Diawanan,
The Company’s Risk Oversight Committee, Audit who was appointed as Vice President of the Internal Audit
Committee, and Board of Directors review the sufficiency Department by the Audit Committee’s Meeting No.
evaluation of the Company’s internal control system, and 12/2018 on October 2, 2018.
deems that the Company’s internal control system and
risk management system are appropriate and sufficient for The Audit Committee deemed that the person
its business operation and conform with the guidelines set serving as head of internal audit has the educational
forth by the SEC. qualification, experience, and training that are suitable
and sufficient for performing such duty. The Audit
The Auditor’s Remark Committee is responsible for appointing, removing, or
EY Office Limited (“Auditor”), which acted as the rotating the person serving as head of internal audit,
Company’s Auditor for the financial information in the year based on the consideration of his/her qualification,
ended 31 December 2021, would like to give a remark on knowledge, ability, and experience, as well as the
Notes to the Financial Statements as follows: evaluation of his/her yearly performance.

I draw attention to Note 1.2 to the financial Head of compliance is Mr. Suratin Sutin, who was
statements regarding the COVID-19 pandemic which is appointed as Vice President of the Corporate Governance
impacting various business and industries both directly and Compliance Department by the Employee
and indirectly. This situation could create uncertainties Committee’s Meeting No. 17/2021 on October 26, 2021.
and may be affect the Company’s business activities in
terms of the receivables’ ability to make payment. This
may impact the Company’s operating results and cash
flows in the future